CARLTON FILM DISTRIBUTORS LIMITED

Key Data

Status

Active

Company No.

00301188

Incorporation date

27/05/1935

Size

Audit Exemption Subsidiary

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

13/08/2025

Change of details for Carlton Content Holdings Limited as a person with significant control on 2022-05-23

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

01/05/2025

Appointment of Mr Geoffrey Ling as a director on 2025-04-11

View PDF (2 pages)

01/05/2025

Termination of appointment of Helen Suzanne Darwen as a director on 2025-04-11

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (248 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (4 pages)

05/12/2023

Termination of appointment of Ailsa Margaret Mcintyre as a director on 2023-11-10

View PDF (1 pages)

05/12/2023

Appointment of Ms Eleanor Caroline Browne as a director on 2023-11-10

View PDF (2 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

21/08/2023

Termination of appointment of Geoffrey Ling as a director on 2023-08-16

View PDF (1 pages)

21/08/2023

Appointment of Helen Suzanne Darwen as a director on 2023-08-16

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

26/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (263 pages)

14/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

07/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (266 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

View PDF (1 pages)

18/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (18 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (249 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (4 pages)

06/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

08/09/2020

Termination of appointment of Duncan Thurston Russell Walker as a director on 2020-07-21

View PDF (1 pages)

29/07/2020

Appointment of Mr Geoffrey Ling as a director on 2020-07-21

View PDF (2 pages)

29/07/2020

Appointment of Ailsa Margaret Mcintyre as a director on 2020-07-21

View PDF (2 pages)

06/07/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (4 pages)

24/06/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (240 pages)

24/06/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/06/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

06/11/2019

Termination of appointment of Maria Panayiotis Kyriacou as a director on 2019-10-31

View PDF (1 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (36 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

12/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (210 pages)

12/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Duncan Thurston Russell Walker on 2018-11-16

View PDF (2 pages)

12/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

19/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

06/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

View PDF (1 pages)

29/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (197 pages)

29/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

29/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

21/07/2017

Director's details changed for Maria Kyriacou on 2015-07-21

View PDF (2 pages)

03/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (194 pages)

03/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

03/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

30/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

26/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (14 pages)

10/02/2015

Auditor's resignation

View PDF (3 pages)

03/02/2015

Auditor's resignation

View PDF (2 pages)

07/11/2014

Termination of appointment of Paul Lewis as a director on 2014-10-29

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (15 pages)

28/05/2014

Appointment of Paul Lewis as a director

View PDF (2 pages)

11/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (14 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Resolutions

View PDF (23 pages)

10/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (14 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/02/2012

Director's details changed for Maria Kyriacou on 2012-02-03

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (15 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/01/2011

Termination of appointment of David Wolffe as a director

View PDF (1 pages)

22/12/2010

Termination of appointment of David Wolffe as a director

View PDF (1 pages)

21/12/2010

Appointment of Maria Kyriacou as a director

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

14/06/2010

Resolutions

View PDF (35 pages)

14/06/2010

Statement of company's objects

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/11/2009

Termination of appointment of Helen Tautz as a secretary

View PDF (1 pages)

29/10/2009

Director's details changed for Mr David Wolffe on 2009-10-16

View PDF (2 pages)

29/10/2009

Director's details changed for Duncan Walker on 2009-10-16

View PDF (2 pages)

19/10/2009

Secretary's details changed for Helen Jane Tautz on 2009-10-16

View PDF (1 pages)

16/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-16

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (5 pages)

23/04/2009

Appointment terminated director peter iacono

View PDF (1 pages)

23/04/2009

Director appointed david wolffe

View PDF (2 pages)

16/01/2009

Resolutions

View PDF (9 pages)

15/09/2008

Return made up to 11/09/08; full list of members

View PDF (5 pages)

28/08/2008

Director appointed peter iacono

View PDF (2 pages)

28/08/2008

Appointment terminated director david johnson

View PDF (1 pages)

28/08/2008

Director appointed duncan walker

View PDF (1 pages)

28/08/2008

Appointment terminated director john cresswell

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

30/05/2008

Secretary's change of particulars / helen tautz / 01/01/2008

View PDF (1 pages)

21/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/07/2005

Certificate of reduction of issued capital

View PDF (1 pages)

22/07/2005

Memorandum and Articles of Association

View PDF (43 pages)

22/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Reduction of iss capital and minute (oc)

View PDF (3 pages)

21/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

17/01/2005

Auditor's resignation

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

18/05/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

21/01/2004

Return made up to 31/12/03; no change of members

View PDF (2 pages)

05/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

07/06/2003

Auditor's resignation

View PDF (2 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

03/08/2002

Full accounts made up to 2000-09-30

View PDF (15 pages)

11/01/2002

Return made up to 31/12/01; no change of members

View PDF (2 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

03/04/2000

Full accounts made up to 1998-09-30

View PDF (17 pages)

16/02/2000

Return made up to 31/12/99; no change of members

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

16/11/1998

New director appointed

View PDF (3 pages)

16/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

11/08/1998

Accounting reference date shortened from 01/04/98 to 30/09/97

View PDF (1 pages)

09/04/1998

Full accounts made up to 1997-04-01

View PDF (23 pages)

26/03/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

09/01/1998

Accounting reference date shortened from 31/12/97 to 01/04/97

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/10/1997

Director resigned

View PDF (1 pages)

23/05/1997

Return made up to 21/03/97; full list of members

View PDF (8 pages)

23/05/1997

Resolutions

View PDF (44 pages)

25/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

24/04/1997

Certificate of change of name

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

View PDF (2 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Registered office changed on 18/04/97 from: 6 connaught place london W2 2EX

View PDF (1 pages)

10/04/1997

Auditor's resignation

View PDF (1 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

07/10/1996

Auditor's resignation

View PDF (2 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

01/05/1996

New director appointed

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

19/04/1996

Return made up to 21/03/96; change of members

View PDF (9 pages)

15/12/1995

Ad 08/12/95--------- £ si 6000000@1=6000000 £ ic 12000000/18000000

View PDF (2 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

Resolutions

View PDF (2 pages)

15/12/1995

£ nc 12000000/18000000 08/12/95

View PDF (1 pages)

08/08/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

12/05/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (203 pages)

02/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

22/04/1994

Return made up to 21/03/94; no change of members

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

08/04/1993

Return made up to 21/03/93; change of members

View PDF (0 pages)

27/11/1992

Director resigned

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

18/06/1992

Secretary's particulars changed

View PDF (0 pages)

10/04/1992

Return made up to 21/03/92; full list of members

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05/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

09/05/1991

Secretary's particulars changed

View PDF (0 pages)

17/04/1991

Return made up to 21/03/91; change of members

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

25/10/1990

Resolutions

View PDF (0 pages)

31/08/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

30/04/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

21/09/1989

Director resigned

View PDF (0 pages)

18/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

15/03/1989

Return made up to 06/03/89; full list of members

View PDF (0 pages)

18/10/1988

Director resigned

View PDF (0 pages)

29/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

23/08/1988

Wd 11/07/88 ad 08/07/88--------- £ si 11730000@1=11730000 £ ic 270000/12000000

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (0 pages)

17/08/1988

Resolutions

View PDF (0 pages)

17/08/1988

£ nc 270000/12000000

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

31/05/1988

Return made up to 11/03/88; full list of members

View PDF (0 pages)

24/11/1987

Director resigned;new director appointed

View PDF (0 pages)

15/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/07/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

20/03/1987

Return made up to 12/03/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

New director appointed

View PDF (0 pages)

18/07/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Browne, Eleanor Caroline	Director	10/11/2023 - Present	29
Rollason, William Peter	Director	04/11/1998 - 10/12/1999	153
Cresswell, John	Director	01/03/2004 - 28/08/2008	78
Johnson, David	Director	16/04/2007 - 28/08/2008	24
Wolffe, David	Director	08/04/2009 - 16/12/2010	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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Description

About CARLTON FILM DISTRIBUTORS LIMITED

CARLTON FILM DISTRIBUTORS LIMITED is an(a) Active company incorporated on 27/05/1935 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON FILM DISTRIBUTORS LIMITED?

CARLTON FILM DISTRIBUTORS LIMITED is currently Active. It was registered on 27/05/1935 .

Where is CARLTON FILM DISTRIBUTORS LIMITED located?

CARLTON FILM DISTRIBUTORS LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CARLTON FILM DISTRIBUTORS LIMITED do?

CARLTON FILM DISTRIBUTORS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CARLTON FILM DISTRIBUTORS LIMITED?

The latest filing was on 01/09/2025: Audit exemption subsidiary accounts made up to 2024-12-31.